Application Brazil British Virgin Islands Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAJanuary 18, 2005

Brazil: Alpha Pneus

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Apolo Santana Vieira, Matteo Bologna, Marco Arce, Rodrigo Arce, Eduardo Manoel Priori Ferreira da Silva, Maria das Gracas Queiroz Gomes, Antonio Henrique Vieira Nunes, Carlos Rafael de Santana, Maria Silza Pereira de Lavor, Joselma Goncalves da Silva, Eudes Queiroz Gomes, Walter da Silva Vieira, Robson Magno Conceicao Fonseca, Gil Tavares de Freitas and Evandro Antonio do Nascimento for suspected fraud and money laundering involving Alpha Pneus and other companies.

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Pages: 185

Date: January 18, 2005

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

Aldo Tavares de Jesus Alfredo Domingues Alien Road Pneus Representacoes Comercio Exportacao e Importacao Ltda. Alpha Internacional Comercio Importacao e Exportacao Ltda. Alpha Pneus Group

Alpha Trading Comercio Importacao e Exportacao Ltda. Ama Import & Export Corp. Ama Import and Export Corp. Antonio Henrique Vieira Nunes Antonio Sergio Aguiar Bayma Apolo Santana Vieira Austin Comercio Importacao e Exportacao Ltda. Banco Banestado Banco Bradesco Banco de Credito Nacional Banco do Brasil Banco do Estado do Ceara Bernice Romney BVI Company Formations Ltd. Caixa Economica Federal Carlos Rafael de Santana Carlos Roberto Nunez Knittel Corumba Crowley American Transport Inc. D'Marcas Comercio D'Marcos Comercio Ltda. Djalma Albuquerque Edmilson Pessoa Gomes Eduardo Manoel Priori Ferreira da Silva Emilia Corkery Emilia Moran Empreendimentos Pague Menos SA Enio Motta Junior Eric Stock Eudes Oueiroz Gomes Eudes Queiroz Gomes Evandro Antonio do Nascimento Fortaleza Foz do Iguacu Francisco de Assis Oliveira Filho Free Way Capitals Corp. Free Way Capitals Inc. Gary McTaylor Gil Tavares de Freitas Graca Gomes Helida Cahu Helida Mendes Cahu Helida Nikitakis Henry Tavares Joao Moura Campos John Friedhoff Jose Cesario da Cunha Junior Jose Edimar Costa Santos Jose Francisco da Silva Jose Francisco Laudari Jose Galdino Alves Jose Galdino Alves da Silva Joselma Gonçalves da Silva Justino Freire da Costa Neto Kruger Comercio Importacao e Exportacao Ltda. Lary Smith Luciana Ramos Dias Luis Marcelo Guerra de Castro Luiz Carlos Aguiar Bayma Marco Antonio Borges de Siqueira Marco Arce Marcos Billieri Maria das Graças Queiroz Gomes Maria Silza Pereira de Lavor Maryland Comercio Importacao e Exportacao Ltda. Matteo Bologna Mike Stuart Mixim Comercio Importacao e Exportacao Ltda. Monica Maria de Jesus Barbosa Nilo Eustaquio Pereira Paulo Roberto RAM Trading International Inc. Rigoberto Andre Vaes Robson Magno Conceição Fonsêca Rodrigo Arce Sonia Maria Meira Guimaraes Thom & Cia Ltda. Trident Trust Umberto Costa Santos Vieira Nunes Comercio Ltda. ME Walter da Silva Vieira

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